Portobello 95 Group Limited is a private limited company that can be found at Regina House, 124 Finchley Road, London NW3 5JS. Incorporated on 2017-04-08, this 7-year-old company is run by 3 directors.
Director Christopher B., appointed on 13 December 2018. Director Nicholas H., appointed on 23 June 2017. Director Sebastien D., appointed on 23 June 2017.
The company is categorised as "combined office administrative service activities" (Standard Industrial Classification code: 82110).
The last confirmation statement was filed on 2023-04-07 and the due date for the next filing is 2024-04-21. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Regina House |
| Office Address2 | 124 Finchley Road |
| Town | London |
| Post code | NW3 5JS |
| Country of origin | United Kingdom |
| Registration Number | 10716653 |
| Date of Incorporation | Sat, 8th Apr 2017 |
| Industry | Combined office administrative service activities |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 13 December 2018
Position: Director
Appointed: 23 June 2017
Position: Director
Appointed: 23 June 2017
The register of persons with significant control that own or control the company consists of 6 names. As BizStats found, there is Guillaume C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sebastien D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Guillaume C.
| Notified on | 25 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sebastien D.
| Notified on | 25 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas H.
| Notified on | 23 June 2017 |
| Nature of control: |
significiant influence or control |
Acc Portobello Limited
Unit 114 C/O Latest Consultancy Uk Ltd, 8 Lombard Road, London, SW19 3TZ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10394552 |
| Notified on | 23 June 2017 |
| Ceased on | 25 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guillaume C.
| Notified on | 1 June 2017 |
| Ceased on | 25 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christian F.
| Notified on | 8 April 2017 |
| Ceased on | 1 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 26th, April 2024 |
accounts | Free Download (11 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy